Central Azucarera Don Pedro
PSE Circular for Brokers No. 180-00 • Philippine Stock Exchange • Circulars for Brokers • Jan 27, 2000
Full text
January 27, 2000 PSE CIRCULAR FOR BROKERS NO. 180-00 January 26, 2000 Philippine Stock Exchange 4 Floor, Phil. Stock Exchange Centre Exchange Road, Ortigas Center Pasig City, Metro Manila Attention : Disclosure Department Listings and Disclosures Group SUBJECT : Central Azucarera Don Pedro Gentlemen: Please be informed that the shareholders of the subject Company, in their meeting today, approved the 30% stock dividend declared by its Board of Directors on 15 December 1999. The stock dividend is payable to all shareholders as of 15 February 2000. The shareholders likewise elected the following persons to the Board of Directors who shall serve for one (1) year from the date of election. Pedro E. Roxas Antonio J. Roxas Miguel A. Gaspar Carlos G. Dominguez Gloria Tan Climaco Delfin L. Lazaro Santiago R. Elizalde The accounting and auditing firm of Joaquin Cunanan & Co., CPAs was elected as the external auditors for the fiscal year 1999-2000. Very truly yours, (SGD.) FLORENCIO M. MAMAUAG, JR. Assistant Corporate Secretary
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